Mainnet

Confirmed transaction

42e2ef28080654efbc49e92ebf984810cdcb2c7ee23e8bd7fe646a3c96b8525b

Status

Confirmed333,381 confirmations

Included in

block 642,201 · 2020-07-02 22:28:24 UTC · 6 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 8.30000000 BCH; Input 1 1.67346004 BCH; Input 2 2.28973438 BCH; Input 3 2.03640372 BCH; Input 4 6.15460124 BCH; to Output 0 · P2PKH 1.67345734 BCH; Output 1 · P2PKH 1.67345734 BCH; Output 2 · P2PKH 1.67345734 BCH; Output 3 · P2PKH 1.67345734 BCH; Output 4 · P2PKH 1.67345734 BCH; Output 5 · P2PKH 4.48114120 BCH; Output 6 · P2PKH 6.62653996 BCH; Output 7 · P2PKH 0.36294368 BCH; Output 8 · P2PKH 0.61627434 BCH; miner fee 1,350 sat.21.9%32.4%Input 08.30000000 BCHbitcoincash:qppvfv3dgcmr6vwyk4f5y2wjn33q68caxyrsrsra29bitcoincash:qppvfv3d…rsrsra290c96956de8f12eb16a8af2d7deba5ec586172f4f76d29d05f1e1a06f6339c429:10c96956de8f1…a06f6339c429:1Input 11.67346004 BCHbitcoincash:qpvw98sq3wl5jzzm3vjah82nca5h5zs5eqt5h46gxgbitcoincash:qpvw98sq…t5h46gxg133632e43c6874be39e759cfbc8aa57738577f7857faf58ba7bc0ed5ed47b0ca:5133632e43c68…0ed5ed47b0ca:5Input 22.28973438 BCHbitcoincash:qpyqyc58sgwhmhrczcwsa7an7q4ecwzhyu3lpa70vsbitcoincash:qpyqyc58…3lpa70vs23dac2347dea06bb28079340e8f0079882750395be3d4183b8154d99b7b3cc07:6723dac2347dea…4d99b7b3cc07:67Input 32.03640372 BCHbitcoincash:qrg4hajk9nw087ycugxnzugmrnphy0shp56y8fuzrtbitcoincash:qrg4hajk…6y8fuzrt3fe21bdd38d076746aa0ed42f2aa6cfae8c952c351208fa7400787f1c0e07052:453fe21bdd38d0…87f1c0e07052:45Input 46.15460124 BCHbitcoincash:qpqnedkyvsrmqnauzhyd5n344c5affyj2vxmqcdet2bitcoincash:qpqnedky…xmqcdet2c040404305953b0d2eb04a9768ca83250db40229b52506d8eb94d42bbd64688d:5c04040430595…d42bbd64688d:5Output 0 · P2PKH1.67345734 BCHbitcoincash:qzrvg0t43mj6zjlhk6fhptrmhcaelpjg7cpygy5w0cbitcoincash:qzrvg0t4…pygy5w0cspent in 664be910ddfd13c5985eac8dfccbf047b025fd1215d27be62cabc2bc08a10bc3:50spent in 664be910dd…bc08a10bc3:50Output 1 · P2PKH1.67345734 BCHbitcoincash:qzuqcgckc3dvjjmpc6xak7dnvhqmpuffqu0wrfshq6bitcoincash:qzuqcgck…0wrfshq6spent in 9672eac597318ffd20f62d009ab520e208bb6a0e62810540a85a2966bb451cb5:2spent in 9672eac597…66bb451cb5:2Output 2 · P2PKH1.67345734 BCHbitcoincash:qznqf23sw7gp8t8e65gmd6p5xpl42kyynsz2dk94z6bitcoincash:qznqf23s…z2dk94z6spent in ef60e55cd4f84d82809b705a710abe23016dd4ca4d1cc46abe63a626691ccad1:13spent in ef60e55cd4…26691ccad1:13Output 3 · P2PKH1.67345734 BCHbitcoincash:qphua079ptr3xdus42jdmt9hhm5uwxlvsqp45y0anzbitcoincash:qphua079…p45y0anzspent in ea54f41ba2c45032823b53f8ee1a4f1dd6d883fded8bdd2af68e2a2bdf18eb29:23spent in ea54f41ba2…2bdf18eb29:23Output 4 · P2PKH1.67345734 BCHbitcoincash:qp65grwp8q5xj0re6tqk4qndpkvgpujqsqzmrut07jbitcoincash:qp65grwp…zmrut07jspent in f0b265fad3b172b37e3b69311d3a695d7fd86f530799dfbd1771c913692b9457:0spent in f0b265fad3…13692b9457:0Output 5 · P2PKH4.48114120 BCHbitcoincash:qzcs6w66jsxtvdzy8035yjqea2x6a74arc0c5deyz6bitcoincash:qzcs6w66…0c5deyz6spent in f318f968453f48f70e8eeb859711199d08748ed48dc03e8fab994776e878d6cc:0spent in f318f96845…76e878d6cc:0Output 6 · P2PKH6.62653996 BCHbitcoincash:qpz8gr9xqjjrtajxs6v6v53fm0rj4rdczqfqdracuhbitcoincash:qpz8gr9x…fqdracuhspent in 9d7b45f7194ec1a9ea8e995c9980e2579c934f759a476f98f0b4214227cab5a9:1spent in 9d7b45f719…4227cab5a9:1Outputs 7–8 (2 more)Outputs 7–8 (2 more)0.97921802 BCHsummed into one ribbonMiner fee · ribbon widened for visibility1,350 sat · 0.00001350 BCH
Value flow: 5 inputs to 9 outputs and the miner feeInput 0 8.30000000 BCH; Input 1 1.67346004 BCH; Input 2 2.28973438 BCH; Input 3 2.03640372 BCH; Input 4 6.15460124 BCH; to Output 0 · P2PKH 1.67345734 BCH; Output 1 · P2PKH 1.67345734 BCH; Output 2 · P2PKH 1.67345734 BCH; Output 3 · P2PKH 1.67345734 BCH; Output 4 · P2PKH 1.67345734 BCH; Output 5 · P2PKH 4.48114120 BCH; Output 6 · P2PKH 6.62653996 BCH; Output 7 · P2PKH 0.36294368 BCH; Output 8 · P2PKH 0.61627434 BCH; miner fee 1,350 sat.bitcoincash:qppvfv3dgcmr6vwyk4f5y2wjn33q68caxyrsrsra29in 0bitcoincash:qpvw98sq3wl5jzzm3vjah82nca5h5zs5eqt5h46gxgin 1bitcoincash:qpyqyc58sgwhmhrczcwsa7an7q4ecwzhyu3lpa70vsin 2bitcoincash:qrg4hajk9nw087ycugxnzugmrnphy0shp56y8fuzrtin 3bitcoincash:qpqnedkyvsrmqnauzhyd5n344c5affyj2vxmqcdet2in 4bitcoincash:qzrvg0t43mj6zjlhk6fhptrmhcaelpjg7cpygy5w0cout 0bitcoincash:qzuqcgckc3dvjjmpc6xak7dnvhqmpuffqu0wrfshq6out 1bitcoincash:qznqf23sw7gp8t8e65gmd6p5xpl42kyynsz2dk94z6out 2bitcoincash:qphua079ptr3xdus42jdmt9hhm5uwxlvsqp45y0anzout 3Outputs 4–8 (5 more)+5fee

20.45419938 BCH in from 5 inputs, 20.45418588 BCH out to 9 outputs, 1,350 sat to the miner.

Settlement check

Input total

20.45419938

BCH, 5 inputs

Output total

20.45418588

BCH, 9 outputs

Miner fee

1,350 sat

0.00001350 BCH, inputs minus outputs

Fee rate

1.28 sat/B

fee ÷ size

Size

1,052 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 20.45419938 BCH in = 20.45418588 BCH out + 1,350 sat fee.

Inputs5 · 20.45419938 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qppvfv3d…rsrsra29Spends 0c96956de8…6f6339c429:1P2PKH8.30000000 BCH
Scripts

Previous output0c96956de8f12eb16a8af2d7deba5ec586172f4f76d29d05f1e1a06f6339c429:1

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402200699fd0d1fcb3750c5af0c2ccdfb26c1532bae2b0321fb319277599c3cfa0f8902203ba20bf588c239c355b01a571b5b29f3c8f162be6b0506ed1c13dfa384c66a0a41>
<0x03d4994ca184010cb4c55373f4f4782f4ff57751390cdfb482d06cc1b208fbbbee>
47304402200699fd0d1fcb3750c5af0c2ccdfb26c1532bae2b0321fb319277599c3cfa0f8902203ba20bf588c239c355b01a571b5b29f3c8f162be6b0506ed1c13dfa384c66a0a412103d4994ca184010cb4c55373f4f4782f4ff57751390cdfb482d06cc1b208fbbbee

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x42c4b22d46363d31c4b5534229d29c620d1f1d31>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442c4b22d46363d31c4b5534229d29c620d1f1d3188ac
1qpvw98sq…t5h46gxgSpends 133632e43c…d5ed47b0ca:5P2PKH1.67346004 BCH
Scripts

Previous output133632e43c6874be39e759cfbc8aa57738577f7857faf58ba7bc0ed5ed47b0ca:5

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220204187dc2d39a20a641bbe31cbb1ff148c960f4707f65e796751a946da4666a802205aaaeedcc7afd91b31dc90d8525fc0af35db151879659a3b4801db9dd611529741>
<0x03be2b53733a863630e0f1c7dee2361f6292e202185962fc7d47fd302a9e15c62a>
4730440220204187dc2d39a20a641bbe31cbb1ff148c960f4707f65e796751a946da4666a802205aaaeedcc7afd91b31dc90d8525fc0af35db151879659a3b4801db9dd6115297412103be2b53733a863630e0f1c7dee2361f6292e202185962fc7d47fd302a9e15c62a

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x58e29e008bbf49085b8b25db9d53c7697a0a14c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91458e29e008bbf49085b8b25db9d53c7697a0a14c888ac
2qpyqyc58…3lpa70vsSpends 23dac2347d…99b7b3cc07:67P2PKH2.28973438 BCH
Scripts

Previous output23dac2347dea06bb28079340e8f0079882750395be3d4183b8154d99b7b3cc07:67

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100b25b98b45bf0b3abb7e38e2d06226f17bef1853e733b999707a70b01cbd7dadd0220556a9ccd21ab184e7af8ea40c9c017b14c5a161f2ec627d94f53e0d900edf48141>
<0x02266da14b85a324ed68b87a70887b0b9f525d7fc2166e2339b851b0c57ef0b490>
483045022100b25b98b45bf0b3abb7e38e2d06226f17bef1853e733b999707a70b01cbd7dadd0220556a9ccd21ab184e7af8ea40c9c017b14c5a161f2ec627d94f53e0d900edf481412102266da14b85a324ed68b87a70887b0b9f525d7fc2166e2339b851b0c57ef0b490

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x48026287821d7ddc78161d0efbb3f02b9c385727>
OP_EQUALVERIFY
OP_CHECKSIG
76a91448026287821d7ddc78161d0efbb3f02b9c38572788ac
3qrg4hajk…6y8fuzrtSpends 3fe21bdd38…f1c0e07052:45P2PKH2.03640372 BCH
Scripts

Previous output3fe21bdd38d076746aa0ed42f2aa6cfae8c952c351208fa7400787f1c0e07052:45

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x30440220159924c6d9491778427b7ac26f9b5e2816f874be58cbfccc8e5897f384455a0b022049711b81cef618378706b2e0eef53b2d75fb9682bc61d6687ee42506ac45e80e41>
<0x03b14a8e88b88bfeaafa1e842cbb3fe7feff1c3bb43eba588474f9a94d0017ec3c>
4730440220159924c6d9491778427b7ac26f9b5e2816f874be58cbfccc8e5897f384455a0b022049711b81cef618378706b2e0eef53b2d75fb9682bc61d6687ee42506ac45e80e412103b14a8e88b88bfeaafa1e842cbb3fe7feff1c3bb43eba588474f9a94d0017ec3c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd15bf6562cdcf3f898e20d31711b1cc3723e170d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d15bf6562cdcf3f898e20d31711b1cc3723e170d88ac
4qpqnedky…xmqcdet2Spends c040404305…2bbd64688d:5P2PKH6.15460124 BCH
Scripts

Previous outputc040404305953b0d2eb04a9768ca83250db40229b52506d8eb94d42bbd64688d:5

Unlock typeUnlocking script · 106-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 106 bytes

<0x304402200c9fe3192661a532769bf5935211de37018fffec835b66d42133fd37b5d2ef01022074ae9931c4f4e26a5e0f77efd1a2ca64df212055bf85513f00ae709ae899269141>
<0x035cf6e6f32f0f039d66a28d4fc2aad43aed70d6c816b46be95d4396dac206e01c>
47304402200c9fe3192661a532769bf5935211de37018fffec835b66d42133fd37b5d2ef01022074ae9931c4f4e26a5e0f77efd1a2ca64df212055bf85513f00ae709ae89926914121035cf6e6f32f0f039d66a28d4fc2aad43aed70d6c816b46be95d4396dac206e01c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x413cb6c46407b04fbc15c8da4e35ae29d4a49253>
OP_EQUALVERIFY
OP_CHECKSIG
76a914413cb6c46407b04fbc15c8da4e35ae29d4a4925388ac

Outputs9 · 20.45418588 BCH

Spend states looked up for 9 of 9 outputs: 9 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzrvg0t4…pygy5w0c
P2PKH
spent in 664be910dd…bc08a10bc3:501.67345734 BCH
Scripts

Spent by664be910ddfd13c5985eac8dfccbf047b025fd1215d27be62cabc2bc08a10bc3 input #50 in block 642,203

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x86c43d758ee5a14bf7b69370ac7bbe3b9f8648f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a91486c43d758ee5a14bf7b69370ac7bbe3b9f8648f688ac
1qzuqcgck…0wrfshq6
P2PKH
spent in 9672eac597…66bb451cb5:21.67345734 BCH
Scripts

Spent by9672eac597318ffd20f62d009ab520e208bb6a0e62810540a85a2966bb451cb5 input #2 in block 642,839

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb80c2316c45ac94b61c68ddb79b365c1b0f12907>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b80c2316c45ac94b61c68ddb79b365c1b0f1290788ac
2qznqf23s…z2dk94z6
P2PKH
spent in ef60e55cd4…26691ccad1:131.67345734 BCH
Scripts

Spent byef60e55cd4f84d82809b705a710abe23016dd4ca4d1cc46abe63a626691ccad1 input #13 in block 646,613

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa604aa30779013acf9d511b6e834307f5558849c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a604aa30779013acf9d511b6e834307f5558849c88ac
3qphua079…p45y0anz
P2PKH
spent in ea54f41ba2…2bdf18eb29:231.67345734 BCH
Scripts

Spent byea54f41ba2c45032823b53f8ee1a4f1dd6d883fded8bdd2af68e2a2bdf18eb29 input #23 in block 642,222

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fcebfc50ac7133790aaa4ddacb7bee9c71bec80>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fcebfc50ac7133790aaa4ddacb7bee9c71bec8088ac
4qp65grwp…zmrut07j
P2PKH
spent in f0b265fad3…13692b9457:01.67345734 BCH
Scripts

Spent byf0b265fad3b172b37e3b69311d3a695d7fd86f530799dfbd1771c913692b9457 input #0 in block 642,265

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75440dc13828693c79d2c16a826d0d9880f24080>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475440dc13828693c79d2c16a826d0d9880f2408088ac
5qzcs6w66…0c5deyz6
P2PKH
spent in f318f96845…76e878d6cc:04.48114120 BCH
Scripts

Spent byf318f968453f48f70e8eeb859711199d08748ed48dc03e8fab994776e878d6cc input #0 in block 642,306

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb10d3b5a940cb634443be3424819ea8daefabd1e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b10d3b5a940cb634443be3424819ea8daefabd1e88ac
6qpz8gr9x…fqdracuh
P2PKH
spent in 9d7b45f719…4227cab5a9:16.62653996 BCH
Scripts

Spent by9d7b45f7194ec1a9ea8e995c9980e2579c934f759a476f98f0b4214227cab5a9 input #1 in block 642,306

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44740ca604a435f6468699a65229dbc72a8db810>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444740ca604a435f6468699a65229dbc72a8db81088ac
7qzajsnne…y9ngzw45
P2PKH
spent in 1469b023f3…be358daf1c:320.36294368 BCH
Scripts

Spent by1469b023f3af2f009d15c1b5656e86b99dcde24a1a7701bd606084be358daf1c input #32 in block 642,205

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb284e797cb23ee0e946af52d3737bb9dd29de66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb284e797cb23ee0e946af52d3737bb9dd29de6688ac
8qqst6006…hj4ctsvn
P2PKH
spent in beb3e10eca…5916bc8ead:160.61627434 BCH
Scripts

Spent bybeb3e10eca38da765a8e53cce3f1e0324a86380f96995c7c5032fa5916bc8ead input #16 in block 642,225

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x20bd3dfa9f9544e75fb6a7ce8de92d6856bf7252>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420bd3dfa9f9544e75fb6a7ce8de92d6856bf725288ac
Position in block 642,201Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
642,201
Byte offset in block
133,582
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 642,201's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction1,052 bytes

010000000529c439636fa0e1f1059dd2764f2f1786c55ebaded7f28a6ab12ef1e86d95960c010000006a47304402200699fd0d1fcb3750c5af0c2ccdfb26c1532bae2b0321fb319277599c3cfa0f8902203ba20bf588c239c355b01a571b5b29f3c8f162be6b0506ed1c13dfa384c66a0a412103d4994ca184010cb4c55373f4f4782f4ff57751390cdfb482d06cc1b208fbbbeefeffffffcab0…a91420bd3dfa9f9544e75fb6a7ce8de92d6856bf725288ac00000000
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
5 · 20.45419938 BCH
Show scenario JSON
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